9:30
A.M.
RECESSED MEETING OF THE WILL COUNTY BOARD
WILL COUNTY,
AGENDA
AUGUST 19, 2010
I.
Call to Order
II.
Pledge of Allegiance to the Flag
III.
Invocation
IV. Roll
Call
V.
Declaring Quorum Present
VI.
Motion to Place on File Certificate of Publication
VII. Approval of Minutes: July
19, 2010
VIII. Acknowledgement of Elected Officials &
Media Present
IX. Citizens to be Heard
X.
Honorary Resolutions/Proclamations:
Declaring September as National Alcohol & Drug Addiction Recovery
Month
Dedication of Will County Drug Court Recovery Home
Recognizing Jack Goeken’s Birthday Celebration
*Recognizing IL County Association Scholarship
Recipients
*Title only to be read into the record. Complete
copies provided to County Clerk for official record.
XI. OLD
BUSINESS – Status of Unsigned
or Returned
Resolutions/Ordinances
by the County Executive
All Resolutions from the July 15, 2010 County
Board Agenda have been signed by the County Executive.
XII. NEW BUSINESS
Open Public Hearing for all Land Use Cases
PLEASE
BE ADVISED: Absolutely NO new
evidence or information will be ALLOWED once this Land Use public hearing is
closed.
Close Public Hearing for all Land Use Cases
CASE
5914-SV: ROBIN and DRAGO KRAGULJ,
OWNERS, BY JOSEPH A. SCHUDT & ASSOCIATES, AGENT, D. WARREN OPPERMAN, AGENT,
are requesting a Special Use
Permit for Floodplain Development and Variance of the Stream and Wetland
Protection Ordinance. This case concerns an approximate 10.126
acres out of a total of 37.07 acres located on the north side of Burrville
Road, west of State Line Road in Crete Township and the following
recommendations have been made:
PZC: 4-0-1
to App SUP Fld Pln Dev w/3 Conds. (Thereby Denying)
4-0-1 to App Var Stream
& Wetland Prot Ord (Thereby Denying)
LUDC:
4-0 to App SUP Fld Pln Dev w/8
Conds.
4-0 to App Var Stream
& Wetland Prot Ord
CASE
5920-M: DEBRA L. TENNANT, OWNER, BY JOHN
A. TRYNER, ATTORNEY AT LAW, is requesting a Zoning Map Amendment from A-1 to E-1 for Parcel B. This
case concerns an approximate five (5) acres located at the northwest corner of
Old Chicago and Manteno (Deselm) Roads in Wesley Township and the
following recommendations have been made:
PZC: 6-0
to App Map Amnd A-1 to E-1 for Parcel B
LUDC: 4-0 to App Map Amnd A-1 to E-1 for Parcel B
CASE
5922-S3V3: EJ&E RAILWAY COMPANY,
ALFRED BENESCH & COMPANY, DAVID E. CRADER, SR. MANAGER TECHNICAL SERVICES,
BY PHIL WALSH, AGENT, are
requesting Part of 01-17-500-002 Special Use Permit for Floodplain Development
and Variance from the Stream & Wetland Protection Ordinance; Part of 01-20-500-002
Northeast Special Use Permit for Floodplain Development and Variance from the
Stream & Wetland Protection Ordinance; Part of 01-20-500-002 Southeast
Special Use Permit for Floodplain Development and Variance from the Stream
& Wetland Protection Ordinance. This case concerns a parcel
size of approximately 1.5 acres which represents the area impacted by the work
required to eliminate the two siding tracks and create a second mainline
track. The parcel is generally located
west of Normantown Road, north of 119th Street, south of 111th
Street in Wheatland Township and the following recommendations
have been made:
PZC: Part
of Pin #01-17-500-002 (CN Railroad Dev. Phase 2)
4-2 to App SUP for Fld Pln Dev.
w/ 3 Conds. (Thereby Denying)
4-2 to App Var Stream &
Wetland Prot Ord (Thereby Denying)
Part of Pin #01-20-500-002 (North
East)
4-2 to App SUP for Fld Pln Dev.
w/ 3 Conds. (Thereby Denying)
4-2 to App Var Stream &
Wetland Prot Ord (Thereby Denying)
Part of Pin #01-20-500-002 (South
East)
4-2 to App SUP for Fld Pln Dev.
w/ 3 Conds. (Thereby Denying)
4-2 to App Var Stream &
Wetland Prot Ord (Thereby Denying)
LUDC: Part
of Pin #01-17-500-002 (CN Railroad Dev. Phase 2)
5-0 to App SUP for Fld Pln Dev.
w/ 3 Conds.
5-0 to App Var Stream & Wetland
Prot Ord
Part of Pin #01-20-500-002 (North
East)
5-0 to App SUP for Fld Pln Dev.
w/ 3 Conds.
5-0 to App Var Stream &
Wetland Prot Ord
Part of Pin #01-20-500-002 (South
East)
5-0 to App SUP for Fld Pln Dev.
w/ 3 Conds.
5-0 to App Var Stream & Wetland
Prot Ord
CASE
5923-S: JEREMY J. BASSO and RACHELLE L.
NOBLE, OWNERS, are requesting a Special Use Permit for Domestic Animals. This case
concerns an approximate 2.1 acres located at the southwest corner of Evergreen
Drive and Pine Hill Road in Jackson Township and the following
recommendations have been made:
PZC: 5-0
to App SUP for Domestic Animals w/2 Conds.
LUDC:
4-0 to App SUP for Domestic
Animals w/2 Conds.
CASE
5924-MSV: MARK TRACY, OWNER, BY LYMAN C.
TIEMAN, ATTORNEY AT LAW, are requesting a Zoning Map Amendment from
R-2 to C-2 and Special
Use Permit for Residence of Proprietor. This case
concerns an approximate 24,380.5 sq. ft. parcel located on the south side of
Route 30, west of 80th Avenue in Frankfort Township
and the following recommendations have been made:
PZC: 5-0
to App Map Amnd R-2 to C-2
5-0 to App SUP Residence of
Proprietor w/1 Cond.
5-0 to App Var for west side yard
setback from 10 ft. to 2.98 ft.
LUDC:
4-0 to App Map Amnd R-2 to
C-2
4-0 to App SUP Residence of
Proprietor w/1 Cond.
3-1 to App Var for west side yard
setback from 10 ft. to 2.98 ft.
CASE
5927-MV: RODNEY and KATHERINE ALBRIGHT, OWNERS,
are requesting a Zoning Map
Amendment from R-2 to E-1. This case concerns an approximate 5.06
acres located at the southwest corner of Bruce and Farrell Roads in Lockport
Township and the following recommendations have been made:
PZC: 6-0
to App Map Amnd R-2 to E-1
6-0 to App Var for Front
Yard Setback on Farrell 67 ft. to 50.6 ft.
LUDC:
5-0 to App Map Amnd R-2 to E-1
CASE
5930-S: CANADIAN NATIONAL RAILWAY, WILL
GEBHARDT & ALAN CRAINE, CONSTRUCTION ENGINEERS, ESCA CONSULTANTS,
INC./DEREK JACOBS, AGENT, are requesting a Special Use Permit for Floodplain Development. This case
concerns an approximate work area of .23 acres located on the east side of
Charles Street, south of Spencer Road in Joliet Township and the
following recommendations have been made:
PZC: 6-0
to App SUP Fld Pln Dev w/2 Conds.
LUDC:
5-0 to App SUP Fld Pln Dev w/2
Conds.
CASE 5931-S:
JOHN M. GERVASE, SHAKEEL AHMED and ZULFI SAYIA, TENANT AND AGENT, are requesting a Special Use
Permit for Package Liquor Sales. This case concerns an approximate
25,718 square foot parcel located at the corner of Briggs at New Lenox Road in Joliet
Township and the following recommendations have been made:
PZC: 3-3
to App SUP Pkg Liquor Sales w/3 Conds. (Thereby Denying)
LUDC:
0-5 to App SUP Pkg Liquor
Sales w/3 Conds. (Thereby Denying)
CASE 5936-SV:
BNSF RAILWAY COMPANY, ROBERT MURPHY, MANAGER STRUCTURE DESIGN
ENGINEERING BNSF, BRANDON STRAHN, OLSSON ASSOCIATES, AGENT, are requesting a Special Use
Permit for Floodplain Development and Variance of the Stream and Wetland
Protection Ordinance. This case concerns an approximate parcel size
of 250 feet x 70 feet or (17,500 sq. ft.) located at Exit 245 along Interstate
55 at Blodgett Road in Wilmington Township and the following
recommendations have been made:
PZC: 5-0
to App SUP Fld Pln Dev w/3 Conds.
5-0 to App Var Stream
& Wetland Prot Ord
LUDC:
5-0 to App SUP Fld Pln Dev w/3
Conds.
5-0 to App Var Stream
& Wetland Prot Ord
CASE 5937-M: PATRICIA S. and LLOYD R.
SCHOENBECK, OWNERS, THOMAS J. KNUTH, LAW OFFICE OF THOMAS J. KNUTH, ATTORNEY, are requesting a Zoning Map
Amendment from R-2 to C-3. This case concerns an approximate 3.35
acres located on the east side of Governors Highway, Route 50, north of Pauling
Road in Monee Township and the following recommendations have
been made:
PZC: 6-0
to App Map Amnd R-2 to C-3
LUDC: 5-0
to App Map Amnd R-2 to C-3
(10-260)
Ordinance
Adopting the Will County Stormwater Management Ordinance Technical
Guidance Manual
(10-261)
Ordinance
Re: Renewal of the Will County Zoning Ordinance
(10-262)
Resolution
Re: Correction of a Scrivener’s Error (Case 5700-SV)
(10-263)
Resolution
Re: Temporary Use Permit 10-11-T
(Ann
Mary and James Narel, Dog Show, Manhattan, IL)
(10-264)
Resolution
Re: Temporary Use Permit 10-12-T
(Naperville
Polo Club, Ultimate Frisbee Tournament, Plainfield, IL)
XIV. FINANCE COMMITTEE – E. Kusta, Chairman
(10-265)
Resolution
Transferring Funds Within Sunny Hill Nursing Home Budget
(10-266)
Resolution
Transferring Funds Within Supervisor of Assessments’ Budget
(10-267)
Resolution
Increasing Certified Local Government Grant Funds in Land Use Department Budget
(10-268)
Resolution
Creating Special Fund 262 for Foreclosure Mediation Program
(10-269)
Resolution
Increasing Appropriations in Sheriff’s Overweight Truck Budget
(10-270)
Resolution
Increasing Appropriations in Stormwater Management Budget
(10-271)
Resolution
of Intent to Abate Certain Property Taxes for Navistar, Inc.
(10-272)
Resolution
of Intent to Abate Certain Property Taxes for Goglanian Bakeries
XV. PUBLIC
WORKS & TRANSPORTATION COMMITTEE –
(10-273)
Resolution
Confirming Award of Purchase to Power Leasing Equipment Co. ($40,430.00) let on
June 2, 2010 for One (1) Aerial Bucket Truck, Current Model Year
(10-274)
Resolution
Confirming Award of Purchase to Power Leasing Equipment Co. ($90,562.00) let on
June 2, 2010 for One (1) Digger Derrick Truck, Current Model Year
(10-275)
Resolution
to use County’s Allotment of County Bridge Tax Funds ($80,000.00) for
Improvements on Dralle Road over Unnamed Tributary of Forked Creek in Green
Garden Township, Awarded in July to P.T. Ferro, County Board District #1
(10-276)
Resolution
to Correct Scrivener’s Error on Resolution #10-241 for Improvement by County
under the Illinois Highway Code, County Board District #6
XV. PUBLIC WORKS & TRANSPORTATION
COMM. – (Cont.)
(10-277)
Resolution
Confirming Award of Contract to “D” Construction, Inc. ($52,900.00) let on July
14, 2010, Demolition of a Residential Home on 135th Street (CH 35)
County Board Districts #3 and #7
(10-278)
Resolution
Authorizing Approval of Professional Services Agreement for Design Engineering
(Phase II) with Baxter and Woodman, Inc., Consulting Engineers for Traffic
Signal and Appurtenant Work on Laraway Road (CH 74) at 80th Avenue, County
Board District #1, using County’s Allotment of RTA Tax Funds ($42,725.00)
(10-279)
Resolution
Authorizing Approval of Professional Services Extension of Existing Agreement
for Phase II Consultant Program Coordinator, Smith Engineering Consultants
Group, Inc., using County’s Allotment of RTA Tax Funds ($1,282,819.89)
(10-280)
Resolution
for an Intergovernmental Agreement for Traffic Signals at the Intersections of
Laraway Road (CH 74) and 80th Avenue and Laraway Road (CH 74) and
Wolf Road, County Board District #1
(10-281)
Resolution
Authorizing Approval of the Expenditure of County Motor Fuel Tax Funds
($70,890.45) for Design Engineering (Phase I) on Arsenal-Manhattan Road (CH 17)
with TranSystem Corporation, County Board District #6
XVI. JUDICIAL
COMMITTEE – A. Dralle, Chairman
(10-282)
Resolution
Authorizing the County Executive to Execute Intergovernmental Cooperation Agreement for Law
Enforcement Services between the County of
Will and the City of Wilmington
(10-283)
Resolution
Authorizing the County Executive to Negotiate a Professional Services Agreement for a Jail
Management System (JMS)
XVII. PUBLIC
HEALTH & SAFETY COMMITTEE – D. Gould,
Place
on File Coroner’s Annual Report
(10-284)
Resolution
Renewing Contract for Diabetic Supplies for Sunny Hill Nursing Home
XVII. PUBLIC HEALTH & SAFETY COMMITTEE – (Cont.)
(10-285)
Resolution
Renewing Contract for Security Guard Service at Sunny Hill Nursing Home
(10-286)
Resolution
Renewing Contract for Disposable Washcloths for Sunny Hill Nursing Home
(10-287)
Resolution
Renewing Contract for Exam Gloves for Sunny Hill Nursing Home
(10-288)
Resolution
Renewing Contract for Disposable Undergarments for Sunny Hill Nursing Home
XVIII.
LEGISLATIVE
& POLICY COMMITTEE – L. Goodson,
Chairman
XIX. CAPITAL IMPROVEMENTS COMM. –
XX. EXECUTIVE
COMMITTEE – J. Moustis, Chairman
(10-289)
Replacement Hires for Sunny Hill Nursing Home
(10-290)
Replacement Hires for County Executive Maintenance
Department
(10-291)
Resolution Authorizing the County Clerk to Apply for
and Accept Help
America Vote Act Grant Funds &
Voting Access for Individuals with Disabilities
Grant Funds from the State Board of Elections
XXI.
APPOINTMENTS BY THE COUNTY EXECUTIVE – ATTACHED
XXII. ANNOUNCEMENTS BY THE
COUNTY BOARD CHAIRMAN,
LEGISLATIVE MAJORITY LEADER, AND LEGISLATIVE
MINORITY LEADER
XXIII. EXECUTIVE SESSION
XXIV. ADJOURN TO SEPTEMBER 16, 2010